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Notice Of Annual General Meeting

BackMar 28, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 28, 2025 6:47
Status New
Announcement Reference SG250328MEETVR5L
Submitted By (Co./ Ind. Name) Karen Chan
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments for more information:

1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Event Dates
Meeting Date and Time 17/04/2025 15:00:00
Response Deadline Date 15/04/2025 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Marina Bay Sands Expo and Convention Centre, Level 4, Orchid Ballroom, 10 Bayfront Avenue, Singapore 018596

Attachments

  1. Notice Of AGM (Size: 136,752 bytes)
  2. Proxy Form (Size: 84,442 bytes)